Burcote Integrated Business Solutions Limited

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Burcote Integrated Business Solutions Limited

05135962•Private Limited With Share Capital

First Floor 44 High Street, Newport Pagnell, Bucks, MK168AQ
01908506029

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Incorporated

24/05/2004

Company Age

21 years

Directors

4

Employees

2

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Burcote Integrated Business Solutions Limited (05135962) is a private limited with share capital incorporated on 24/05/2004 (21 years old) and registered in bucks, MK168AQ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 24/05/2004
MK168AQ
2 employees

Financial Overview

Total Assets

£1.1K

Liabilities

£3.8K

Net Assets

£-2.7K

Cash

£303

Key Metrics

2

Employees

4

Directors

3

Shareholders

Board of Directors

3
J
john alexander ritchie
director
G
graham martin brown
director
L
larry john hannam
director

Filed Documents

76
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2011
Capital Cancellation Shares
Category:Capital
Date:13-01-2011
Resolution
Category:Resolution
Date:13-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Legacy
Category:Capital
Date:28-06-2010
Resolution
Category:Resolution
Date:28-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2010
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-12-2009
Resolution
Category:Resolution
Date:29-12-2009
Legacy
Category:Annual Return
Date:10-06-2009
Legacy
Category:Capital
Date:04-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:18-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2009
Legacy
Category:Accounts
Date:13-08-2008
Legacy
Category:Annual Return
Date:16-06-2008
Legacy
Category:Capital
Date:02-06-2008
Legacy
Category:Capital
Date:02-06-2008
Resolution
Category:Resolution
Date:02-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2008
Legacy
Category:Annual Return
Date:25-09-2007
Legacy
Category:Address
Date:12-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Address
Date:10-03-2007
Legacy
Category:Capital
Date:28-07-2006
Legacy
Category:Capital
Date:28-07-2006
Resolution
Category:Resolution
Date:28-07-2006
Resolution
Category:Resolution
Date:28-07-2006
Legacy
Category:Annual Return
Date:08-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2006
Legacy
Category:Officers
Date:24-02-2006
Legacy
Category:Accounts
Date:28-11-2005
Legacy
Category:Annual Return
Date:12-07-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Officers
Date:09-03-2005
Legacy
Category:Capital
Date:09-03-2005
Legacy
Category:Officers
Date:22-06-2004
Legacy
Category:Officers
Date:22-06-2004
Incorporation Company
Category:Incorporation
Date:24-05-2004

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date10/03/2026
Latest Accounts31/08/2025

Trading Addresses

First Floor 44 High Street, Newport Pagnell, Bucks, MK168AQRegistered

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Contact

01908506029
First Floor 44 High Street, Newport Pagnell, Bucks, MK168AQ